Materials for the General Shareholders Meeting |
| Notification of the Annual General Shareholders’ Meeting | | |
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| Agenda of the Annual General Shareholders Meeting | | |
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| Information on Candidates for Election to the OJSC MMK Board of Directors | | |
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| Information on Candidates for Election to the OJSC Internal Audit Committee | | |
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| Information on the Candidate for the Position of the Company's Auditor | | |
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| Information on the Interested Party Transactions | | |
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Recommendations of the Board of Directors |
| With Respect to Consideration of Proposals from Shareholders Regarding Nomination of Candidates for the OJSC MMK Board of Directors and Inclusion of Candidates in the Voting List for Election to the OJSC MMK Board of Directors | | |
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| With Respect to Consideration of Proposals from Shareholders Regarding Nomination of Candidates for the OJSC MMK Audit Committee and Inclusion of Candidates in the Voting List for Election to the OJSC MMK Audit Committee | | |
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| With Respect to Recommendations to the Annual Shareholders’ Meeting Regarding the Size of Remuneration and Compensations to Be Paid to Members of the OJSC MMK Board of Directors | | |
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| With Respect to Recommendations to the Annual Shareholders’ Meeting Regarding the Size of Remuneration and Compensations to Be Paid to Members of the OJSC MMK Audit Committee | | |
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| Preliminary approval of OJSC MMK’s 2008 Annual Report (with the annual accounting statements) | | |
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| Recommendations to the OJSC MMK Annual General Shareholders’ Meeting on distribution of profit, including the amount of dividends on OJSC MMK’s shares and the procedure of their payment, and losses for the 2008 financial year | | |
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| Determination of the Size of Remuneration for OJSC MMK’s Auditor. Recommendation to OJSC MMK’s Annual General Shareholders’ Meeting Regarding a Candidate for the Position of OJSC MMK’s Auditor | | |
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Accounting statements.Annual report. |
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| Report of OJSC MMK’s Audit Committee on reliability of data contained in the annual report and accounting statements of Open Joint Stock Company Magnitogorsk Iron & Steel Works for 2008 | | |
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| Appraisal of the Auditor’s Opinion for 2008 by the OJSC MMK Board of Directors’ Committee for Audit | | |
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Drafts of amendments and additions to the Company's internal documents (bylaws) |
| Draft new edition of Charter | | |
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| Amendments and additions to the regulations on the collective executive body – the management board | | |
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Draft resolutions |
| Draft decision on item 1 of agenda | | |
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| Draft decision on item 2 of agenda | | |
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| Draft decision on item 3 of agenda | | |
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| Draft decision on item 4 of agenda | | |
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| Draft decision on item 5 of agenda | | |
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| Draft decision on item 6 of agenda | | |
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| Draft decision on item 7 of agenda | | |
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| Draft decision on item 8 of agenda | | |
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| Draft decision on item 9 of agenda | | |
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Ballot for voting |
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Criteria for the selection of candidates for the OJSC MMK Board of Directors |
| Criteria for the selection of candidates for the OJSC MMK Board of Directors | | |
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Criteria for the selection of candidates for the OJSC MMK Audit Committee |
| Criteria for the selection of candidates for the OJSC MMK Audit Committee | | |
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